CVR 44142341Private limited company (ApS)Forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721000)HolteFounded 22 Jun 2023
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Tier One Nordic ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
7
CVR registry, Aug 2026
-3 (-30%) over 12 months
Gross profit
9.1M
DKK, annual report 2025
+196.2% on 2024
Result
+69.8M
DKK, annual report 2025
Equity
72.8M
DKK, annual report 2025
ThreeOneSix Holding ApSCVR 39040115, 33.3% to under 50% of capital and votes, since 19 Jan 2024
Lab374 ApSCVR 44108984, 33.3% to under 50% of capital and votes, since 22 Jun 2023
and 1 moreThomas Havesince 22 Jun 2023
CVR 3904011533.3% to under 50% of capital and votesnotified 16 Dec 2024since 19 Jan 2024
CVR 4410898433.3% to under 50% of capital and votesnotified 16 Dec 2024since 22 Jun 2023
5% to under 10% of capital and votesnotified 24 Dec 2025since 26 Nov 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes12 Jun 2025 to 12 Jun 2025
CVR 4166088066.7% to under 90% of capital and votesnotified 19 Jan 202422 Jun 2023 to 19 Jan 2024
CVR 427685615% to under 10% of capital and votesnotified 24 Dec 202512 Jun 2025 to 26 Nov 2025
4 Danish companies.
SubsidiaryCVR 45680096100% of capital and votes
SubsidiaryCVR 44599589100% of capital and votes
SubsidiaryCVR 44599503100% of capital and votes
SubsidiaryCVR 4459957090% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Tier One Nordic ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 2023 to 8 Nov 2026.
Aug 2026, monthly: 7 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 5 | 8 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 11 | 7 | 7 | 9 | 8 | 7 | 7 | 7 |
| FTE | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 5 | 8 | 10 | 10 | 10 | 10 | 9 | 9 | 8 | 10 | 7 | 7 | 8 | 7 | 6 | 5 | 5 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2024 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -101 | 3,075 | 9,108 |
| Operating profit | -340 | +540 | +1,486 |
| Result for the year | -284 | +4,297 | +69,786 |
| Equity | -244 | 4,053 | 72,839 |
| Total assets | 592 | 5,141 | 96,998 |
| Employees (average) | 1 | 3 | 8 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 191.3% |
| EBITDA | -328 | 695 | 1,752 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 22.6% | 19.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 166.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -56note 4 | -217 | -1,622 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 23.8%note 5 | 3% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 174note 7 | 728note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 666note 4 | -712 | -19,878 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 6 months (22 Jun to 31 Dec 2023). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 26454123 ARIES Statsautoriseret Revisionsanpartsselskab, Spotorno Alle 12, 1., Høje Taastrup, 2630 Taastrup, den 17.06.2026.
Vedtægter ændret: 10.06.2025
Selskabet tegnes af formanden og en direktør eller af to bestyrelsesmedlemmer i forening
Vedtægter ændret: 16.12.2024
Bestyrelse:
Tiltrådte:
Thomas Trust Have, den 16.12.2024, Dennis Sobol Mikkelsen, den 16.12.2024, Thomas Voss, (formand), den 16.12.2024.
Direktion:
Fratrådte:
Dennis Sobol Mikkelsen, den 16.12.2024.
Ny adresse: Skovlytoften 26A, Øverød, 2840 Holte
Ny kommune: Rudersdal
Revision:
Fratrådte:
ReVision+ Statsautoriseret Revisionsanpartsselskab, den 09.07.2024.
Ny adresse: c/o Aurora Lounge, Office Club, Kongens Nytorv 5, st., 1050 København K
Ny kommune: København
Vedtægter ændret: 29.01.2024
Nyt navn: Tier One Nordic ApS
Revision:
Fratrådte:
MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2024.
Tiltrådte:
CVR-NR. 41695609 ReVision+ Statsautoriseret Revisionsanpartsselskab, Skalhuse 5, 9240 Nibe, den 02.02.2024.
Ny adresse: Skovvejen 27, 3450 Allerød
Ny kommune: Allerød
Direktion:
Fratrådte:
Jesper Bernhoft, den 19.01.2024.
Vedtægter ændret: 18.01.2024
Nyt navn: Tier One Nordic Holding ApS
Stiftelsesdato: 22.06.2023.
Virkningsdato: 22.06.2023.
Seneste vedtægtsdato: 22.06.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 28.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 12.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 41660880 Bright Bird A/S, Sandbjergvej 12, 2970 Hørsholm, den 22.06.2023, CVR-NR. 44108984 Lab374 ApS, Multebærvej 29, 9440 Aabybro, den 22.06.2023.
Direktion:
Jesper Bernhoft, den 22.06.2023, Thomas Trust Have, (adm. dir), den 22.06.2023, Dennis Sobol Mikkelsen, den 22.06.2023.
Selskabet tegnes af den administrerende direktør eller to direktører i forening.
Revision:
CVR-NR. 31061741 MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Midtermolen 1, 2. tv, 2100 København Ø, den 22.06.2023.
Første regnskabsår:
22.06.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle teknologiske løsninger til brug for overvågning og personsikkerhed samt al hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029428081Skovlytoften 26, 2840 Holte
